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Dato Capital United Kingdom

Zaki Mohammed, United Kingdom

Mohammed Zaki

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Director
  • Director

Location

BURTON ON TRENT

Charts

Visits

ZAKI MOHAMMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-9012

Business areas

Business related areas

  • Newham
  • Hillingdon
  • Kingston Upon Thames
  • St. Helens
  • Camden
  • Tower Hamlets
  • Surrey

History

Partial History
Date Event Region
Friday, March 22, 2013Appointment as DirectorNewham
Thursday, August 1, 2013Resignation as DirectorNewham
Tuesday, September 29, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Monday, January 29, 2018Appointment as Shareholder (above 75%)Kingston Upon Thames
Monday, December 9, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)St. Helens
Sunday, May 16, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, May 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, June 20, 2022Appointment as Shareholder (above 75%) as a trustee of a trustTower Hamlets
Saturday, May 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, September 19, 2023Resignation as Shareholder (above 75%) as a trustee of a trustTower Hamlets
Friday, September 22, 2023Appointment as Shareholder (above 75%)Tower Hamlets
Monday, November 27, 2023Resignation as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Tower Hamlets
Monday, October 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2024£ 0
Feb 28, 2024£ 5
Jan 31, 2024£ 0
Sep 30, 2023£ 0
May 31, 2023£ 0
Sep 30, 2019
Aug 31, 2019£ 2,737 £ 22
Aug 31, 2019£ 4,956,775 £ 2,550,598 £ 115
Jan 31, 2019
Totals£ 4,956,775£ 2,553,335£ 142

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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